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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:20:15Z | IN | +483.2 | $14 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf913…f798 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-21 21:20:13Z | OUT | −630.0 | $19 | $0.029440 | diagram-scorpion 0xb92f…ff4f | 0xff04…0d10 |
| 2026-08-21 21:20:13Z | IN | +630.0 | $19 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff04…0d10 |
| 2026-08-21 21:20:13Z | OUT | −3.4K | $99 | $0.029440 | diagram-scorpion 0xb92f…ff4f | 0xad9d…0d08 |
| 2026-08-21 21:20:13Z | IN | +2.7K | $78 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9d…0d08 |
| 2026-08-21 21:20:13Z | IN | +534.8 | $16 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9d…0d08 |
| 2026-08-21 21:20:13Z | IN | +168.0 | $4.95 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9d…0d08 |
| 2026-08-21 21:20:11Z | OUT | −837.4 | $25 | $0.029440 | twelve-fix 0xec2b…64a2 | 0x8867…040f |
| 2026-08-21 21:20:11Z | IN | +837.4 | $25 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8867…040f |
| 2026-08-21 21:20:09Z | OUT | −16.3K | $479 | $0.029440 | diagram-scorpion 0xb92f…ff4f | 0x12aa…eb9f |
| 2026-08-21 21:20:09Z | IN | +4.5K | $132 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12aa…eb9f |
| 2026-08-21 21:20:09Z | IN | +7.7K | $227 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12aa…eb9f |
| 2026-08-21 21:20:09Z | IN | +408.7 | $12 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12aa…eb9f |
| 2026-08-21 21:20:09Z | IN | +3.7K | $108 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12aa…eb9f |
| 2026-08-21 21:20:09Z | OUT | −727.9 | $21 | $0.029440 | diagram-scorpion 0xb92f…ff4f | 0x416e…f8f4 |
| 2026-08-21 21:20:09Z | IN | +727.9 | $21 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x416e…f8f4 |
| 2026-08-21 21:20:05Z | OUT | −13.5K | $398 | $0.029440 | diagram-scorpion 0xb92f…ff4f | 0xaca7…d21f |
| 2026-08-21 21:20:05Z | IN | +6.1K | $179 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca7…d21f |
| 2026-08-21 21:20:05Z | IN | +7.1K | $209 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca7…d21f |
| 2026-08-21 21:20:05Z | IN | +336.5 | $9.91 | $0.029440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca7…d21f |
| 2026-08-21 21:19:59Z | OUT | −337.0 | $9.96 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9572…a6c3 |
| 2026-08-21 21:19:59Z | OUT | −1.2K | $34 | $0.029548 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9572…a6c3 |
| 2026-08-21 21:19:59Z | IN | +1.5K | $44 | $0.029548 | diagram-scorpion 0xb92f…ff4f | 0x9572…a6c3 |
| 2026-08-21 21:19:57Z | OUT | −100.0 | $2.95 | $0.029548 | diagram-scorpion 0xb92f…ff4f | 0x02fc…ea94 |
| 2026-08-21 21:19:57Z | IN | +100.0 | $2.95 | $0.029548 | song-liar 0x48da…ed80 | 0x02fc…ea94 |
| 2026-08-21 21:19:55Z | OUT | −1.1K | $33 | $0.029548 | diagram-scorpion 0xb92f…ff4f | 0x7212…703d |
| 2026-08-21 21:19:55Z | IN | +449.0 | $13 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7212…703d |
| 2026-08-21 21:19:55Z | IN | +308.5 | $9.12 | $0.029548 | song-liar 0x48da…ed80 | 0x7212…703d |
| 2026-08-21 21:19:55Z | IN | +337.0 | $9.96 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7212…703d |
| 2026-08-21 21:19:55Z | IN | +27.5 | $0.81 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7212…703d |
| 2026-08-21 21:19:55Z | OUT | −170.3 | $5.03 | $0.029548 | diagram-scorpion 0xb92f…ff4f | 0xfe83…9096 |
| 2026-08-21 21:19:55Z | IN | +143.8 | $4.25 | $0.029548 | song-liar 0x48da…ed80 | 0xfe83…9096 |
| 2026-08-21 21:19:55Z | IN | +24.6 | $0.73 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe83…9096 |
| 2026-08-21 21:19:55Z | IN | +1.97 | $0.06 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe83…9096 |
| 2026-08-21 21:19:55Z | OUT | −101.1 | $2.99 | $0.029548 | diagram-scorpion 0xb92f…ff4f | 0xb620…a4af |
| 2026-08-21 21:19:55Z | IN | +22.8 | $0.67 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb620…a4af |
| 2026-08-21 21:19:55Z | IN | +25.3 | $0.75 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb620…a4af |
| 2026-08-21 21:19:55Z | IN | +53.0 | $1.57 | $0.029548 | song-liar 0x48da…ed80 | 0xb620…a4af |
| 2026-08-21 21:19:47Z | OUT | −68.7K | $2.0K | $0.029548 | diagram-scorpion 0xb92f…ff4f | 0x0b2f…c175 |
| 2026-08-21 21:19:47Z | IN | +9.4K | $277 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2f…c175 |
| 2026-08-21 21:19:47Z | IN | +14.1K | $416 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2f…c175 |
| 2026-08-21 21:19:47Z | IN | +4.7K | $139 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2f…c175 |
| 2026-08-21 21:19:47Z | IN | +1.7K | $51 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2f…c175 |
| 2026-08-21 21:19:47Z | IN | +28.5K | $842 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2f…c175 |
| 2026-08-21 21:19:47Z | IN | +1.7K | $51 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2f…c175 |
| 2026-08-21 21:19:47Z | IN | +1.7K | $51 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2f…c175 |
| 2026-08-21 21:19:47Z | IN | +6.9K | $203 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2f…c175 |
| 2026-08-21 21:19:45Z | OUT | −101.6 | $3.00 | $0.029548 | diagram-scorpion 0xb92f…ff4f | 0xe4e2…bd74 |
| 2026-08-21 21:19:45Z | IN | +101.6 | $3.00 | $0.029548 | song-liar 0x48da…ed80 | 0xe4e2…bd74 |
| 2026-08-21 21:19:43Z | OUT | −445.3 | $13 | $0.029548 | diagram-scorpion 0xb92f…ff4f | 0xed33…51ec |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.